bank frauds

Bank frauds surge to 18,461 cases in H1 FY24; losses soar over eightfold to Rs 21,367 crore

Bank frauds surge to 18,461 cases in H1 FY24; losses soar over eightfold to Rs 21,367 crore

Express News Service

26 Dec 2024

2 min read

Bank frauds: Parliament panel may quiz PSB chiefs today

Bank frauds: Parliament panel may quiz PSB chiefs today

26 Feb 2024

2 min read

CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 crore

CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 crore

Rajesh Kumar Thakur

18 Mar 2022

2 min read

PSU banks hit by almost 2,500 fraud cases in first quarter, SBI leads the pack

PSU banks hit by almost 2,500 fraud cases in first quarter, SBI leads the pack

From our online archive

26 Nov 2019

1 min read

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Bank frauds: Legal advisors, valuers colluding with shady borrowers

06 Nov 2019

2 min read

Rs 41,167 crore given in the name of best friends: Rahul Gandhi attacks government over bank losses

Rs 41,167 crore given in the name of best friends: Rahul Gandhi attacks government over bank losses

From our online archive

31 Dec 2018

1 min read

PSBs need more operational freedom: Bank of India

PSBs need more operational freedom: Bank of India

From our online archive

25 Aug 2018

2 min read

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The cost of fraud

From our online archive

04 Aug 2018

1 min read

Vigilance Commissioner wants banks to follow standard operating procedures to check frauds

Vigilance Commissioner wants banks to follow standard operating procedures to check frauds

From our online archive

24 Oct 2017

1 min read

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